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Company Information for

THE HOLIDAY PARK CALLANDER LIMITED

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT,

Company Registration Number

SC380588

Private Limited Company

Active

Company Overview

About The Holiday Park Callander Ltd

THE HOLIDAY PARK CALLANDER LIMITED was founded on 2010-06-17 and has its registered office in Stirling. The organisation's status is listed as "Active". The Holiday Park Callander Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE HOLIDAY PARK CALLANDER LIMITED

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT Other companies in FK7

Filing Information

Company Number		SC380588
Company ID Number		SC380588
Date formed		2010-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB295140205

Last Datalog update:	2023-07-05 08:48:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLIDAY PARK CALLANDER LIMITED
The accountancy firm based at this address is MACFARLANE GRAY LIMITED

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Company Officers of THE HOLIDAY PARK CALLANDER LIMITED

Current Directors

Officer	Role	Date Appointed
MACFARLANE GRAY LIMITED	Company Secretary	2010-06-17
TONY DUNCAN MOWER	Director	2010-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACFARLANE GRAY LIMITED	ZWAN CONSULTING LIMITED	Company Secretary	2009-11-16	CURRENT	2008-08-27	Dissolved 2016-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-04		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-14		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-24	CH04	SECRETARY'S DETAILS CHNAGED FOR FRENCH DUNCAN LLP on 2021-02-24
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-05-20	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-08-07	AP04	Appointment of French Duncan Llp as company secretary on 2018-08-07
2018-08-07	TM02	Termination of appointment of Macfarlane Gray Limited on 2018-08-07
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-23	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CH04	SECRETARY'S DETAILS CHNAGED FOR MACFARLANE GRAY LIMITED on 2018-03-19
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DUNCAN MOWER
2017-05-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-05-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-08-06	AAMD	Amended accounts made up to 2011-10-31
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	17/06/13 ANNUAL RETURN FULL LIST
2012-06-29	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AA01	Previous accounting period extended from 30/06/11 TO 31/10/11
2011-06-28	AR01	17/06/11 ANNUAL RETURN FULL LIST
2010-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

Licences & Regulatory approval

We could not find any licences issued to THE HOLIDAY PARK CALLANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HOLIDAY PARK CALLANDER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE HOLIDAY PARK CALLANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.28	9
MortgagesNumMortOutstanding	1.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.00	9

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Creditors

Creditors Due Within One Year	2012-10-31	£ 726,268
Creditors Due Within One Year	2011-10-31	£ 911,143

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOLIDAY PARK CALLANDER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 204,577
Cash Bank In Hand	2011-10-31	£ 547,268
Current Assets	2012-10-31	£ 489,486
Current Assets	2011-10-31	£ 693,886
Debtors	2012-10-31	£ 278,479
Debtors	2011-10-31	£ 140,373
Fixed Assets	2012-10-31	£ 322,118
Fixed Assets	2011-10-31	£ 326,559
Shareholder Funds	2012-10-31	£ 85,336
Shareholder Funds	2011-10-31	£ 109,302
Stocks Inventory	2012-10-31	£ 6,430
Stocks Inventory	2011-10-31	£ 6,245
Tangible Fixed Assets	2012-10-31	£ 42,118
Tangible Fixed Assets	2011-10-31	£ 11,559

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE HOLIDAY PARK CALLANDER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HOLIDAY PARK CALLANDER LIMITED

Trademarks

We have not found any records of THE HOLIDAY PARK CALLANDER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HOLIDAY PARK CALLANDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as THE HOLIDAY PARK CALLANDER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HOLIDAY PARK CALLANDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HOLIDAY PARK CALLANDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HOLIDAY PARK CALLANDER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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